ROCKFIELD UNION LIMITED

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ROCKFIELD UNION LIMITED

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Key Data

Status

Dissolved

Company No.

02846323

Incorporation date

19/08/1993

Size

Dormant

Contacts

Registered address

Registered address

Birch Coppice, Dordon, Warwickshire B78 1SZCopy
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Latest events (Record since 19/08/1993)
dot icon17/11/2014
Final Gazette dissolved via voluntary strike-off
dot icon04/08/2014
First Gazette notice for voluntary strike-off
dot icon24/07/2014
Application to strike the company off the register
dot icon15/06/2014
Statement of capital on 2014-06-16
dot icon15/06/2014
Statement by directors
dot icon15/06/2014
Solvency statement dated 27/05/14
dot icon15/06/2014
Resolutions
dot icon07/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon19/08/2013
Annual return made up to 2013-08-19 with full list of shareholders
dot icon23/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon19/08/2012
Annual return made up to 2012-08-19 with full list of shareholders
dot icon26/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon21/08/2011
Annual return made up to 2011-08-19 with full list of shareholders
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/08/2010
Annual return made up to 2010-08-19 with full list of shareholders
dot icon31/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/10/2009
Annual return made up to 2009-08-20 with full list of shareholders
dot icon18/12/2008
Full accounts made up to 2007-12-31
dot icon03/12/2008
Return made up to 20/08/08; full list of members
dot icon17/09/2008
Return made up to 20/08/07; full list of members
dot icon03/06/2008
Full accounts made up to 2006-12-31
dot icon14/01/2008
New secretary appointed
dot icon19/06/2007
Full accounts made up to 2005-12-31
dot icon22/03/2007
Secretary resigned
dot icon07/03/2007
New director appointed
dot icon21/12/2006
Director resigned
dot icon21/12/2006
Secretary resigned
dot icon21/12/2006
New secretary appointed
dot icon18/09/2006
Secretary resigned;director resigned
dot icon18/09/2006
Director resigned
dot icon18/09/2006
New secretary appointed
dot icon18/09/2006
New director appointed
dot icon18/09/2006
Return made up to 20/08/06; full list of members
dot icon02/02/2006
Particulars of mortgage/charge
dot icon27/10/2005
Accounts for a small company made up to 2004-12-31
dot icon12/09/2005
Return made up to 20/08/05; full list of members
dot icon10/12/2004
Particulars of mortgage/charge
dot icon10/11/2004
Particulars of mortgage/charge
dot icon03/11/2004
Full accounts made up to 2003-12-31
dot icon23/09/2004
Return made up to 20/08/04; full list of members
dot icon10/06/2004
Particulars of mortgage/charge
dot icon19/04/2004
Declaration of satisfaction of mortgage/charge
dot icon06/11/2003
Accounts for a small company made up to 2002-12-31
dot icon22/09/2003
Return made up to 20/08/03; full list of members
dot icon31/07/2003
Particulars of mortgage/charge
dot icon23/10/2002
Accounts for a small company made up to 2001-12-31
dot icon22/09/2002
Return made up to 20/08/02; full list of members
dot icon04/12/2001
Registered office changed on 05/12/01 from: 14-16 regent road bootle merseyside L20 8DN
dot icon12/11/2001
Particulars of mortgage/charge
dot icon07/11/2001
Accounts for a small company made up to 2000-12-31
dot icon30/09/2001
Particulars of mortgage/charge
dot icon30/08/2001
Return made up to 20/08/01; full list of members
dot icon04/10/2000
Accounts for a small company made up to 1999-12-31
dot icon10/09/2000
Return made up to 20/08/00; full list of members
dot icon27/06/2000
Director resigned
dot icon18/06/2000
Director's particulars changed
dot icon19/03/2000
Declaration of satisfaction of mortgage/charge
dot icon23/12/1999
Particulars of mortgage/charge
dot icon24/11/1999
Particulars of mortgage/charge
dot icon16/09/1999
Accounts for a small company made up to 1998-12-31
dot icon15/08/1999
Return made up to 20/08/99; no change of members
dot icon11/08/1999
Particulars of mortgage/charge
dot icon30/04/1999
Declaration of satisfaction of mortgage/charge
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
dot icon13/09/1998
Return made up to 20/08/98; full list of members
dot icon08/04/1998
Particulars of mortgage/charge
dot icon04/02/1998
Ad 31/12/97--------- £ si 500@1=500 £ ic 10000/10500
dot icon26/01/1998
Resolutions
dot icon26/01/1998
Resolutions
dot icon26/01/1998
£ nc 10000/10500 25/09/97
dot icon29/10/1997
Accounts for a small company made up to 1996-12-31
dot icon11/09/1997
Return made up to 20/08/97; no change of members
dot icon15/10/1996
Return made up to 20/08/96; full list of members
dot icon23/07/1996
Accounts for a small company made up to 1995-12-31
dot icon17/01/1996
Particulars of mortgage/charge
dot icon31/10/1995
Return made up to 20/08/95; full list of members
dot icon03/08/1995
Director resigned
dot icon30/05/1995
Accounts for a small company made up to 1994-12-31
dot icon26/03/1995
Director's particulars changed
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon17/10/1994
Particulars of mortgage/charge
dot icon23/08/1994
Return made up to 20/08/94; full list of members
dot icon24/04/1994
Registered office changed on 25/04/94 from: dacre street bootle liverpool merseyside L20 8D2
dot icon02/03/1994
Ad 24/11/93--------- £ si 98@1=98 £ ic 9902/10000
dot icon02/03/1994
Ad 15/02/94--------- £ si 9900@1=9900 £ ic 2/9902
dot icon02/03/1994
Resolutions
dot icon02/03/1994
£ nc 100/10000 15/02/94
dot icon10/02/1994
Accounting reference date notified as 31/12
dot icon18/01/1994
New director appointed
dot icon18/01/1994
New director appointed
dot icon04/01/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon04/01/1994
Director resigned;new director appointed
dot icon06/10/1993
Resolutions
dot icon06/10/1993
Registered office changed on 07/10/93 from: 5 holywell hill st albans hertfordshire AL1 1EU
dot icon06/09/1993
Certificate of change of name
dot icon19/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ashcroft Cameron Nominees Limited
Nominee Director
19/08/1993 - 12/09/1993
2796
Richards, David John
Director
26/06/2006 - 21/12/2006
21
Forestier, Eric
Director
21/12/2006 - Present
5
Farrow, Clifford
Secretary
12/09/1993 - 26/06/2006
-
Skelly, Jarlath Patrick
Director
23/12/1993 - 26/06/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROCKFIELD UNION LIMITED

ROCKFIELD UNION LIMITED is an(a) Dissolved company incorporated on 19/08/1993 with the registered office located at Birch Coppice, Dordon, Warwickshire B78 1SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROCKFIELD UNION LIMITED?

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ROCKFIELD UNION LIMITED is currently Dissolved. It was registered on 19/08/1993 and dissolved on 17/11/2014.

Where is ROCKFIELD UNION LIMITED located?

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ROCKFIELD UNION LIMITED is registered at Birch Coppice, Dordon, Warwickshire B78 1SZ.

What does ROCKFIELD UNION LIMITED do?

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ROCKFIELD UNION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROCKFIELD UNION LIMITED?

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The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.